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Cargo thieves have learned to work the space between a broker and a carrier. They impersonate carriers, intercept load data and redirect shipments. Michael Caney, chief commercial officer of Highway, says no single vendor can close those gaps, and that freight needs shared standards for the data brokers use to choose carriers. Highway sells carrier …
article Mercedes Reshard New, known online as “Shawty Dred,” was arrested on federal charges accusing him of running a $4 million SNAP fraud scheme. (Credit: U.S. Attorney’s Office/IG: richlifeshawtydred) ATLANTA – An Atlanta social media personality known online as “Shawty Dred” has been arrested on federal charges accusing him of running a $4 million food …
KISSIMMEE, Fla. – Florida Attorney General James Uthmeier announced Wednesday morning that Kissimmee Mayor Jackie Espinosa has been arrested. Uthmeier posted the announcement on social media, stating that Espinosa is being charged with grand theft and an organized scheme to defraud. “This morning, we arrested Kissimmee mayor Jackie Espinosa and are charging her with Grand …
Federal authorities announced Wednesday that they have broken up an alleged marriage fraud ring that arranged hundreds of sham marriages in Massachusetts designed to obtain unlawful immigration benefits. U.S. Attorney Leah Foley was joined by Homeland Security and immigration officials at a press conference at the Moakley courthouse on Wednesday morning to detail charges against …
NEW YORK (WABC) — More than a dozen adult day care centers in Brooklyn, Queens and Staten Island were searched as part of a large federal and state investigation into operators believed to be billing Medicaid for clients who received no services or were dead. At least two arrests were made at an adult day …
Dr. Oz confronts NYC senior care centers over suspected Medicaid fraud as 80-plus facilities put on notice Image gallery CLICK HERE to read the FULL Dr. Oz confronts NYC senior care centers over suspected Medicaid fraud as 80-plus facilities … article.
BALTIMORE (WBFF) — A woman listed as a Baltimore City employee is facing six federal bank fraud charges after prosecutors say bank accounts under her control received more than $2.5 million through allegedly fraudulent loan applications tied to a federal pandemic-relief program. Kara DiPietro, 49, of Towson, was indicted on six counts of bank fraud …
Haitian migrants changed this US town – Trump’s deportation drive is reshaping it again The president thrust Springfield, Ohio, into the spotlight with a false pet-eating claim – years later, it remains at the heart of the immigration debate. 10 hrs ago CLICK HERE to read the FULL Pakistan arrests man wanted by US over …
Speech by Sarah Pritchard, deputy chief executive, at Investment Association Annual Dinner 2026. Reform: more than writing rulesIn this sector, we’re just past peak rule making. The scale of change has been significant – and deliberate.But we’re not done yet.We want to see growth that benefits consumers, supports competitiveness and spurs innovation.Building a stronger retail …
MPUMALANGA – Zama Fakude (46), who is among the accused in the R114 million Mpumalanga Education corruption and money laundering investigation, was granted R30,000 bail by the court today, Wednesday, 21 October 2026. Fakude made his second court appearance for the continuation of his bail application after handing himself over to the police on 15 …
CLICK HERE to read the FULL Woman listed as city employee indicted in alleged $2.5M PPP fraud case – YouTube article.
Hochul, NY police announce 16 busts in statewide crackdown on car insurance fraud Image gallery CLICK HERE to read the FULL Hochul, NY police announce 16 busts in statewide crackdown on car insurance fraud article.
New York officials said they arrested 16 people for their alleged involvement in auto insurance fraud schemes involving nearly $500,000 in attempted fraudulent claims statewide. Officials said seven arrests were in the Bronx, the most in any county. The remaining arrests were made in connection with cases in Brooklyn, Queens, Staten Island, Suffolk, Onondaga, Monroe …
Individuals affected by the July 27, 2026 disaster should be aware that fraud and scams can occur anytime. If your home or personal property was damaged, be careful when giving out your personal information. Remember, FEMA, the U.S. Small Business Administration (SBA), and other federal and state disaster workers will never ask for money and never require payment in any form. Fraudulent Applications If a FEMA inspector comes to your home and you did not submit a FEMA application, your information may have been used without your knowledge to create a FEMA application. If this happens, inform the inspector that you did not apply for FEMA assistance, so they can submit a …
Officers found Rios’ truck crashed in a ditch with seats and interior parts from a second truck. (Salinas Police Department) SALINAS – An alert from an iPhone helped unravel an elaborate attempt at insurance fraud, Salinas police said. The case began with a call last weekend from 23-year-old Angel Rios. He told police his red …
Republican President Donald Trump announced Tuesday the federal government will pay whistleblowers who help identify fraud 1 percent of the total amount uncovered. The president said the $25 million program encourages the public to report suspected fraud. The White House said under the Fraud Whistleblower Incentive Program, anyone who submits a tip to fraud.gov that …
CLICK HERE to read the FULL Trump Says That Gov. Tim Walz Is '100% Guilty' Amid Fraud Investigations In Minnesota article.
President Donald Trump and Vice President JD Vance are set Tuesday to announce a $25 million program to encourage the public to blow the whistle on suspected fraud in the federal government as they ramp up an existing effort to end the abuse of federal programs and dollars. Under the Fraud Whistleblower Incentive Program, or …
CLICK HERE to read the FULL Trump encourages public to report fraud to new federal program – YouTube article.
NEW YORK (WABC) — Federal agents are searching several businesses suspected in being involved in Medicaid fraud. At one location in Borough Park, Brooklyn on Tuesday, investigators appeared to be in the Happy Adult Day Care Center on Fort Hamilton Parkway. Eyewitness News is told that search warrants are also being executed at businesses in …